Compliance with USA Patriot Act Clause Example with 103 Variations from Business Contracts

This page contains Compliance with USA Patriot Act clauses in business contracts and legal agreements. An example clause is provided at the top of the page, followed by clauses with minor variations. You can view the text differences by selecting the "Show Differences" option.
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters to properly identify their respective clients.
Found in New York Mortgage Trust, Inc. contract

Variations of a "Compliance with USA Patriot Act" Clause from Business Contracts

Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), Act, the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, Company and the Selling Stockholders, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Underwriter to properly identif...y their respective its clients. View More
Found in IQVIA Holdings Inc. contract
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters Managers are required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Managers to properly identify their respective clients.
Found in New Senior Investment Group Inc. contract
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot PATRIOT Act (Title III of Pub. L. 107-56 (signed into law on October 26, 2001)), the Underwriters Initial Purchasers are required to obtain, verify and record information that identifies their respective clients, including the Company, Company and the Subsidiary Guarantors, which information may include the name and address addresses of their respective clients, as well as other information that will allow the Underwriters Initial Purchasers... to properly identify their respective clients. View More
Found in 2 Contracts from Range Resources
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), Act, the Underwriters are required to obtain, verify and record information that identifies their respective its clients, including the Company, Company and the Selling Stockholders, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters to properly identify their respective its clie...nts. View More
Found in IQVIA Holdings Inc. contract
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), each of the Underwriters are is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow each of the Underwriters to properly identify their respective its clients.
Found in 7 Contracts from Crown Castle International Corp.
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot PATRIOT Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), 2001), as amended), the Underwriters Initial Purchasers are required to obtain, verify and record information that identifies their respective clients, including the Company, Partnership, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters Initial Purchasers to properly identi...fy their respective clients. View More
Found in Equitrans Midstream Corp contract
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, Company and the Selling Stockholders, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Underwriter to properly identify the...ir respective its clients. View More
Found in 2 Contracts from 2 Companies
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, Company and the Selling Stockholder, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Underwriter to properly identify thei...r respective its clients. View More
Found in 2 Contracts from Presidio, Inc.
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), Act, the Underwriters are Underwriter is required to obtain, verify and record information that identifies their respective its clients, including the Company, which information may include the name and address of their respective its clients, as well as other information that will allow the Underwriters Underwriter to properly identify their respective its clients.
Found in ARBOR REALTY TRUST INC contract
Compliance with USA Patriot Act. In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are Underwriter is required to obtain, verify and record information that identifies their its respective clients, including the Company, Company and the Selling Stockholders, which information may include the name names and address addresses of their its respective clients, as well as other information that will allow the Underwriters Underwriter to prope...rly identify their its respective clients. View More
Found in GRAFTECH INTERNATIONAL LTD contract